About

Registered Number: 08740496
Date of Incorporation: 21/10/2013 (11 years and 6 months ago)
Company Status: Active
Registered Address: 68 Grafton Way 68 Grafton Way, London, W1T 5DS,

 

Based in London, Haslink Ltd was founded on 21 October 2013. The companies directors are listed as Bishop, Jamie, Hezel, Malcolm William Froom, Morris, Nicholas Charles. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BISHOP, Jamie 19 December 2017 - 1
HEZEL, Malcolm William Froom 13 November 2015 19 December 2017 1
MORRIS, Nicholas Charles 21 October 2013 13 November 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 06 May 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 19 July 2018
TM02 - Termination of appointment of secretary 19 December 2017
AP03 - Appointment of secretary 19 December 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 05 July 2016
AD01 - Change of registered office address 22 December 2015
AR01 - Annual Return 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
AP03 - Appointment of secretary 13 November 2015
TM02 - Termination of appointment of secretary 13 November 2015
AA - Annual Accounts 13 May 2015
AA01 - Change of accounting reference date 24 April 2015
AR01 - Annual Return 13 November 2014
MR01 - N/A 30 November 2013
MR01 - N/A 30 November 2013
AP01 - Appointment of director 14 November 2013
NEWINC - New incorporation documents 21 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 November 2013 Outstanding

N/A

A registered charge 25 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.